JAC Furniture Limited

Company Name	JAC Furniture Limited
Directors	John Alison Cox and Zoe Ibis Smeeth
Company Status	Active
Company Number	09081782
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr John Alison Cox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Director Name	Ms Zoe Ibis Smeeth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Project Director
Country of Residence	England
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Director Name	Mr Lawrence Asiff Mohiuddine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mr Graham John Preston
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2016)
Role	Business Coach
Country of Residence	England
Correspondence Address	81 Blythe Road London W14 0HP

Director Name	Mr David Anthony Sampson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 8 Boundary Row London SE1 8HP

Contact

Website	www.jac-group.co.uk
Telephone	020 76020700
Telephone region	London

Location

Registered Address	5th Floor 55 Broadway St James's Park London SW1H 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
15 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
30 July 2022	Notification of Bandraster Consulting Limited as a person with significant control on 22 June 2021 (2 pages)
25 July 2022	Register inspection address has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 5th Floor 55 Broadway London SW1H 0BD (1 page)
25 July 2022	Register inspection address has been changed from 5th Floor 55 Broadway London SW1H 0BD England to 5th Floor 55 Broadway St James's Park London SW1H 0BD (1 page)
22 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
14 March 2022	Registered office address changed from Second Floor 8 Boundary Row London SE1 8HP England to 5th Floor 55 Broadway St James's Park London SW1H 0BD on 14 March 2022 (1 page)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
6 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
17 June 2019	Change of details for Jac Interiors Group Limited as a person with significant control on 11 June 2019 (2 pages)
7 June 2019	Termination of appointment of David Anthony Sampson as a director on 20 February 2019 (1 page)
1 May 2019	Registered office address changed from 81 Blythe Road London W14 0HP to Second Floor 8 Boundary Row London SE1 8HP on 1 May 2019 (1 page)
25 February 2019	Appointment of Ms Zoe Ibis Smeeth as a director on 20 February 2019 (2 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 July 2018	Confirmation statement made on 11 June 2018 with updates (3 pages)
11 June 2018	Change of details for Jac Interiors Group Limited as a person with significant control on 11 June 2018 (2 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 June 2017	Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
22 June 2017	Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
9 January 2017	Termination of appointment of Graham John Preston as a director on 19 December 2016 (1 page)
9 January 2017	Termination of appointment of Graham John Preston as a director on 19 December 2016 (1 page)
9 January 2017	Appointment of Mr David Anthony Sampson as a director on 19 December 2016 (2 pages)
9 January 2017	Appointment of Mr David Anthony Sampson as a director on 19 December 2016 (2 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
6 April 2016	Director's details changed for John Alison Cox on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for John Alison Cox on 6 April 2016 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
1 February 2016	Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
1 February 2016	Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
29 September 2015	Appointment of Graham John Preston as a director on 26 August 2015 (2 pages)
29 September 2015	Appointment of Graham John Preston as a director on 26 August 2015 (2 pages)
3 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP (1 page)
3 July 2015	Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP (1 page)
2 July 2015	Register inspection address has been changed to 131 Edgware Road London W2 2AP (1 page)
2 July 2015	Register inspection address has been changed to 131 Edgware Road London W2 2AP (1 page)
18 May 2015	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page)
18 May 2015	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page)
22 September 2014	Change of name notice (2 pages)
22 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-01 (1 page)
22 September 2014	Change of name notice (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 100 (23 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 100 (23 pages)

JAC Furniture Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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